INTEGRA ENGINEERING INDIA LTD. - 505358 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication informing the shareholders that the 42nd Annual General Meeting of the Company is scheduled to be held on Wednesday, July 17, 2024 at 3:00 p.m. (IST) throough Video Conferencing (VC) / Other Audio-Visual Means (OAVM). INTEGRA ENGINEERING INDIA LTD. - 505358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates INTEGRA ENGINEERING INDIA LTD. - 505358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates INTEGRA ENGINEERING INDIA LTD. - 505358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates INTEGRA ENGINEERING INDIA LTD. - 505358 - Appointment Of Additional Directors (Non-Executive Independent)
Appointment of Mrs. Komal Solomon and Mr. Jayesh Mehta as an Additional Directors to hold office up to the date of the upcoming Annual General Meeting and as a Non-executive, Independent Director of the Company for a period of 5 (five) consecutive years w.e.f., 30th May 2024 to 29th May 2029, subject to approval of the Members. INTEGRA ENGINEERING INDIA LTD. - 505358 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.05.2024
Outcome of the Board meeting held on 30.05.2024 INTEGRA ENGINEERING INDIA LTD. - 505358 - Audited Financial Results For The Financial Year Ended 31St March 2024
Audited Financial Results for the financial year ended 31st March 2024 INTEGRA ENGINEERING INDIA LTD. - 505358 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31st March 2024 INTEGRA ENGINEERING INDIA LTD. - 505358 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates